Outcome of Annual General Meeting
Price
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Svam Software Ltd held its 33rd Annual General Meeting on 30 September 2025 at Shakarpur, Delhi, chaired by Mr. Harish Kumar Sharma. Six resolutions were transacted, including adoption of the audited balance sheet for the year ended 31 March 2025, regularization of three additional directors (Mrs. Megha Panchal, Mr. Ambika, and Mrs. Gunjan Mittal), regularization of Mr. Harish Kumar Sharma as Managing Director, and approval of related party transactions. Voting was conducted through remote e-voting (27–29 September 2025) and ballot papers at the AGM. Detailed voting results with the Scrutinizer's Report will be submitted to the exchange separately within the prescribed timeline.
This is a routine procedural disclosure confirming the AGM was held and key resolutions were passed, including board regularization and related party transaction approval. Shareholders should await the detailed voting results to gauge the level of support or dissent on each resolution, particularly the related party transaction which warrants closer scrutiny.